- Bank of America (Charlotte, NC)
- Sr Client Outreach Specialist Charlotte, North Carolina;Fort Worth, Texas **Job Description:** Candidate will be a part of the Know Your Client (KYC) Outreach ... Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team...the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit… more
- Citizens (Charlotte, NC)
- …by an incident / event. Reporting to the Manager of Enterprise Incident Management, the Sr IT Service Mgmt Specialist will work within a team and will have ... + Answer the EIM hotline for intake of potential incidents. + Assess operations , customer, financial and business impacts for incidents to ascertain who will be… more
- Wells Fargo (Charlotte, NC)
- …timely manner. **In this role, you will:** + Serve as an advisor to senior leadership across product, technology and operations and coordinate, influence and ... requiring solid understanding of business's functional area and products, operations , and regulatory environment; facilitate decision-making and issue resolution,… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …a broad set of human resources initiatives aligning with project-based workflows. The Senior HR Operations Specialist will oversee HR projects such ... Communications, Finance, and Technology to align HR Strategic goals with daily operations that drive HR initiatives. **KEY RESPONSIBILITIES** Following is a summary… more
- City National Bank (Charlotte, NC)
- *INTERNATIONAL SALES SPECIALIST SENIOR * WHAT IS THE OPPORTUNITY? The Senior International Sales Specialist identifies, develops and builds profitable ... for client transactions where credit is required. Collaborate effectively with legal , compliance, back-office/ operations and credit administration. What you will… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Commercial Loan Servicing Specialist in Agency Services as a part of ... external customers. + Serve as primary liaison and work collaboratively with Sales, Legal , Control and Risk, Technology, and various Operations and company teams… more
- AECOM (Charlotte, NC)
- …world. Join us. **Job Description** **AECOM** is seeking a highly talented **Proposal Specialist IV** to join our East Region Marketing team. This position will be ... dictated by demands of specific pursuits. **Job Responsibilities:** + Interface with operations to win work and to manage the information infrastructure that enables… more
- Duke Energy (Charlotte, NC)
- …you'll find a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits. Position Summary: ... configuration, integration and troubleshooting. Responsibilities: + Provide daily security program operations support. In addition to work in first column, this… more
- Truist (Charlotte, NC)
- …pre-closing requirements with internal and external clients (LOB's Credit Risk, Operations , Legal , Trade Settlements, Borrowers, Lenders). + Assist with ... service level agreements are met, and escalate potential issues to senior analysts/management **Essential Duties and Responsibilities** Following is a summary of… more
- TD Bank (Charlotte, NC)
- …a team, strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...US Compliance Monitoring Program.** **In this position, the Compliance Specialist will assist the team in performing quality reviews… more
- TD Bank (Charlotte, NC)
- …causes and adopting enhanced discipline. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks, ... sub-functions overarching strategy in developing solutions across multiple functions or operations + Interprets internal / external business challenges and the… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- TD Bank (Charlotte, NC)
- …this role, a candidate should possess an advanced knowledge/understanding of screening operations , OFAC and OSFI regulations, and possess a challenge mindset with ... on transactions/payments and name screening processes. + Certified Anti-Money Laundering Specialist (CAMs), and/or Certified Global Sanctions Specialist (CGSS) +… more
- TD Bank (Charlotte, NC)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... in the general description below. **Job Summary** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of… more
- PNC (Charlotte, NC)
- …Laundering Regulations associated with KYC. Prior KYC business line banking, bank operations , or operations risk management experience supporting bank products ... functions or a governance role. Certifications such as the Certified Anti-Money Specialist (CAMS) and or other recognized programs are a plus. This position… more